证券代码：300457 证券简称：赢合科技 公告编号：2024-021 深圳市赢合科技股份有限公司 第五届监事会第八次会议决议的公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 监事会 深圳市赢合科技股份有限公司（以下简称"公司"）第五届监事会第八次会 议于 2024 年 4 月 25 日以通讯表决方式召开。会议通知已于 2024 年 4 月 15 日以 电子邮件方式送达全体监事。本次会议应参加表决监事 3 名，实际参加表决监事 3 名。会议由监事会主席夹良军先生召集和主持，会议的召开和表决程序符合《公 司法》及《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 经与会监事认真审议，通过了如下决议： 1、审议通过了《关于 2024 年第一季度报告的议案》 经监事会审议：公司董事会编制及审议公司《2024 年第一季度报告》的程 序符合法律、行政法规和中国证监会的规定，公司《2024 年第一季度报告》真 实、准确、完整的反映了公司 2024 年第一季度的实际经营情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。因此，全体监事一致同意公司《2024 年 ...

证券代码：300457 证券简称：赢合科技 公告编号：2024-023 深圳市赢合科技股份有限公司 关于召开 2023 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市赢合科技股份有限公司（以下简称"公司"）第五届董事会第九次会 议审议通过了《关于召开 2023 年年度股东大会的议案》，决定于 2024 年 5 月 31 日（星期五）下午 15:00 召开公司 2023 年年度股东大会，现将会议有关事项通 知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法性及合规性： 公司 2023 年年度股东大会会议的召开符合有关法律、法规、规范性文件和 《公司章程》的相关规定。 4、会议召开时间： 现场会议召开时间：2024 年 5 月 31 日（星期五）下午 15:00； 网络投票时间：2024 年 5 月 31 日，其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为 2024 年 5 月 31 日上午 9:15-9:25，9:30-11:30 和下午 1 ...

证券代码：300457 证券简称：赢合科技 公告编号：2024-020 深圳市赢合科技股份有限公司 第五届董事会第九次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市赢合科技股份有限公司（以下简称"公司"）第五届董事会第九次会 议于 2024 年 4 月 25 日以通讯表决方式召开。会议通知已于 2024 年 4 月 15 日以 电子邮件方式送达全体董事、监事及高级管理人员。本次会议应参加表决董事 8 名，实际参加表决董事 8 名。会议由董事长贾廷纲先生召集和主持，会议的召开 和表决程序符合《公司法》及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 具体内容详见公司同日刊登在巨潮资讯网（http://www.cninfo.com.cn）的 《2024 年第一季度报告》。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 2、审议通过了《关于召开 2023 年年度股东大会的议案》 公司将于 2024 年 5 月 31 日（星期五）下午 15:00 在广东省惠州 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,865,810,442.46, representing a 7.37% increase compared to ¥1,737,760,238.21 in the same period last year[8] - Net profit attributable to shareholders for Q1 2024 was ¥158,525,394.16, a significant increase of 53.87% from ¥103,026,290.18 in Q1 2023[8] - The net profit after deducting non-recurring gains and losses was ¥157,242,101.31, up 97.53% from ¥79,602,767.19 in the previous year[8] - Basic and diluted earnings per share for Q1 2024 were both ¥0.24, reflecting a 50.00% increase from ¥0.16 in Q1 2023[8] - The weighted average return on equity increased to 2.53% from 1.78% year-on-year, an increase of 0.75%[8] - The company reported a profit before tax of ¥333,412,916.06, significantly higher than ¥161,243,211.55 in the previous year, marking a growth of 106.67%[41] - The company’s total comprehensive income for Q1 2024 was ¥288,197,804.50, compared to ¥153,931,787.48 in Q1 2023, showing an increase of 87.06%[41] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥16,621,813,124.98, down 5.25% from ¥17,542,084,316.71 at the end of the previous year[8] - Total liabilities decreased from 11.04 billion to 9.83 billion, a reduction of about 10.97%[20] - The total assets decreased from 17.54 billion to 16.62 billion, a reduction of approximately 5.25%[19] - The total liabilities and equity decreased by approximately 5.24% year-over-year, indicating a shift in the company's financial structure[40] - The company's total equity attributable to shareholders increased to ¥6,336,296,146.15, up from ¥6,174,470,080.48, representing a growth of 2.62%[40] Cash Flow - The net cash flow from operating activities was -¥366,652,929.13, a decline of 16.72% compared to -¥314,141,427.37 in the same period last year[8] - The total cash inflow from operating activities was 1,783,857,611.92, slightly down from 1,819,563,594.30 in the previous period[42] - Total cash inflow from investment activities was 298,285,784.37, while cash outflow was 291,963,905.23, resulting in a net cash flow of 6,321,879.14, a significant improvement from -67,648,726.37 in the previous period[42] - Cash inflow from financing activities totaled 363,883,334.69, with cash outflow of 356,944,679.55, leading to a net cash flow of 6,938,655.14, compared to -45,436,160.94 previously[43] - The ending balance of cash and cash equivalents was 1,806,303,803.33, up from 1,279,940,746.15 in the previous period[43] - The net increase in cash and cash equivalents for the period was -352,482,246.73, compared to -432,703,225.65 in the previous period, indicating a reduced cash outflow[43] Shareholder Information - The number of shareholders at the end of the reporting period was 36,726[31] Expenses - Research and development expenses for Q1 2024 were ¥96,259,056.17, a decrease of 23.26% compared to ¥125,388,626.81 in Q1 2023[40] - Payments to employees increased to 382,604,875.81 from 322,126,075.41, reflecting a rise in labor costs[42] Other Financial Metrics - Minority interests in net profit increased to ¥129,672,515.86 from ¥50,895,277.72, reflecting a growth of 154.66%[41] - The company recorded a non-operating loss of -2,386,367.78, which impacted overall profitability[55] - The company reported a government subsidy of 4,412,480.01, contributing positively to the financial results[55] - The company received tax refunds amounting to 58,196,163.29, an increase from 9,644,523.44 in the previous period[42]

Financial Performance - The company's operating revenue for 2023 reached approximately ¥9.75 billion, representing an 8.09% increase compared to ¥9.02 billion in 2022[48]. - Net profit attributable to shareholders for 2023 was approximately ¥553.80 million, a 13.62% increase from ¥487.42 million in 2022[48]. - The net profit after deducting non-recurring gains and losses for 2023 was approximately ¥536.34 million, reflecting a 13.96% increase from ¥470.63 million in 2022[48]. - The net cash flow from operating activities for 2023 was approximately ¥1.40 billion, a significant increase of 325.45% compared to ¥328.83 million in 2022[48]. - The total assets of the company at the end of 2023 amounted to approximately ¥17.54 billion, marking a 6.94% increase from ¥16.37 billion at the end of 2022[48]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥6.17 billion, a 7.38% increase from ¥5.75 billion at the end of 2022[48]. - The basic earnings per share for 2023 was ¥0.85, up 13.33% from ¥0.75 in 2022[48]. - The company achieved a revenue of 974,978.59 million yuan in 2023, representing a year-on-year growth of 8.09%, and a net profit attributable to shareholders of 55,380.48 million yuan, up 13.62% year-on-year[88]. Market Expansion and Business Development - The company has enhanced its market expansion efforts, with significant growth in international markets[15]. - The electronic cigarette business is expanding well, contributing positively to overall performance[4]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[56]. - The electronic cigarette business has expanded its market coverage to 167 countries and regions in 2023, an increase of 10 countries from 2022[57]. - The electronic cigarette business, under the subsidiary Skoll, has seen significant growth in Europe, with the establishment of a wholly-owned subsidiary in the UK to enhance market presence and customer service[82]. - The company has successfully expanded its customer base, securing orders from major automotive manufacturers such as Volkswagen and Geely, enhancing its market competitiveness[109]. Research and Development - The company has established a dedicated project team for new product development, improving R&D success rates and reducing development costs[3]. - The company invested over 700 million yuan in R&D in 2023, focusing on overcoming technical challenges and developing new products, resulting in a total of 1,735 patents and software copyrights by the end of the reporting period[88]. - The company is focusing on digital transformation, implementing a comprehensive digital management strategy to improve operational efficiency and management information levels[112]. - The company aims to enhance product efficiency and reduce costs through continuous innovation in lithium battery equipment automation and digitalization[110]. - The company has established a complete digital and intelligent solution to support battery enterprises in achieving high efficiency and low cost during large-scale expansions[104]. Operational Strategy and Efficiency - The company is implementing a "2211" operational strategy to promote cost reduction and efficiency improvement[6]. - The company’s procurement system underwent a comprehensive optimization, creating a centralized supplier management layout to improve supply chain efficiency[89]. - The establishment of a global localized service system for lithium battery equipment ensures comprehensive lifecycle management and rapid response to customer needs[87]. - The company has established a strict procurement management system to ensure product quality and supplier reliability[60]. - The company reported a decrease in raw material costs by 6.53% year-on-year, while labor costs increased by 71.20%[96]. Shareholder Returns and Dividends - The company reported a cash dividend of RMB 1.75 per share, totaling RMB 112,983,793.65, based on a total share capital of 645,621,678 shares after deducting repurchased shares[36]. - The company emphasizes maintaining a balance between performance growth and shareholder returns, aiming for a long-term, stable, and sustainable return mechanism[128]. - The total distributable profit for the year was 888,642,896.79 yuan[162]. - The company has not proposed a cash dividend distribution plan despite having positive profits available for distribution[164]. - The company maintains a focus on enhancing shareholder returns while ensuring compliance with regulations and transparency in its operations[162]. Talent and Human Resources - The company has been actively recruiting high-end talent with industry experience to support its growth strategy[14]. - The company continues to enhance its talent pool through stock incentive plans, granting 346.59 million restricted shares to 168 key employees to foster commitment and attract external talent[92]. - The company has established a comprehensive human resources management system covering recruitment, training, compensation, benefits, paid leave, performance evaluation, internal transfers, promotions, and personnel appointments[197]. - The company adheres to the talent philosophy of "merit-based selection and contribution first," actively recruiting talent from society and universities to promote employment[196]. Compliance and Governance - The company is committed to complying with disclosure requirements related to the lithium-ion battery industry[17]. - The company has a complete governance structure in compliance with relevant laws and regulations, ensuring operational integrity[136]. - The company operates independently from its controlling shareholders, ensuring complete independence in business, assets, personnel, and finance[136]. - The company has established a robust independent financial team, with no personnel holding concurrent positions in controlling shareholders' enterprises[137]. - The company’s management team is composed of professionals with diverse backgrounds and extensive experience in their respective fields[145]. Social Responsibility - The company actively fulfills its social responsibility through donations, volunteer activities, and community building, aiming to create a harmonious social atmosphere[200].

001 深圳市赢合科技股份有限公司 2023 年 ESG 报告 002 深圳市赢合科技股份有限公司 2023 年 ESG 报告 关于本报告 报告简介 本报告是深圳市赢合科技股份有限公司发布的第一份《环境、社会及治理（ESG）报告》。报告本 着客观、规范、透明和全面的原则，详细披露了 2023 年赢合科技在环境保护、社会责任、公司治理等 领域的管理、实践和绩效。 报告期间 本报告的时间范围是 2023 年 1 月 1 日至 2023 年 12 月 31 日，为增强报告的可比性和完整性，部 分内容超出上述范围。 报告范围 本报告以赢合科技为主体，涵盖赢合科技及其全资子公司、控股子公司，除特别说明外，本报告范 围与本公司的财务报告合并报表范围保持一致。 编制依据 依据的规则： 国务院国资委《关于国有企业更好履行社会责任的指导意见》 上海市国资委《上海市国有控股上市公司环境、社会和治理（ESG）指标体系 1.0》 深圳证券交易所《深圳证券交易所上市公司环境、社会责任和公司治理信息披露指引》《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 参考的标准： 《深圳证券交易所上市公司自律监管指引第 ...

深圳市赢合科技股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、开展外汇套期保值业务的目的 由于公司近年来境外销售占比逐步增大，为了降低汇率波动对经营业绩的影 响，公司及控股子公司 2024 年拟与境内外金融机构开展外汇衍生品交易业务。 公司开展外汇套期保值业务是以正常生产经营为基础，以稳健为原则，以降低汇 率风险为目的，不做无实际需求的投机性交易，不进行单纯以盈利为目的外汇交 易，不会影响公司主营业务发展。 二、开展外汇套期保值业务基本情况 1、币种及业务品种 公司及控股子公司拟开展的外汇套期保值业务只限于从事与公司生产经营 业务所使用的主要结算货币相同的币种，主要外币币种包括但不限于美元、英镑、 欧元等跟实际业务相关的币种，主要进行的外汇套期保值业务品种包括外汇远期、 外汇掉期、外汇期权单一品种或者上述品种的组合。 2、 交易金额及资金来源 公司决定开展的外汇套期保值业务总额不超过人民币 10 亿元（或等值外币）。 本事项自公司董事会审议通过之日起 12 个月内有效。在上述期限内，该额度可 循环滚动使用，但在期限内任一时点的交易金额（含前述投资的收益进行再投资 的相关金额）不应超过交易额度。 公 ...

深圳市赢合科技股份有限公司 2023 年度独立董事述职报告 （李博） 各位股东及股东代表： 本人李博作为深圳市赢合科技股份有限公司（以下简称"公司"）第五届董 事会独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等相关法律、法规及《公司章程》《独 立董事工作制度》《独立董事专门会议制度》等制度的规定，在 2023 年的工作 中，本着对全体股东负责的态度，忠实、勤勉地履行独立董事的职责与义务，按 时出席董事会和股东大会，对公司重大事项发表客观、审慎、公正的事前认可或 独立意见，切实维护公司和全体股东尤其是中小股东的合法权益。现将本人 2023 年度任职期间履行独立董事职责情况报告如下： 一、独立董事的基本情况 李博，中国国籍，无境外永久居留权，1980 年出生，理学硕士，中国注册 会计师、香港会计师公会会员、英国特许会计师公会资深会员。曾任安永华明会 计师事务所（特殊普通合伙）上海分所审计合伙人，阿里巴巴集团副总裁及淘天 集团首席财务官，现任杭州泊含信息咨询有限公司总经理。现任公司 ...

证券代码：300457 证券简称：赢合科技 公告编号：2024-014 深圳市赢合科技股份有限公司 关于续聘会计师事务所的公告 上会具有从事证券、期货业务相关业务资格，以及为上市公司提供审计服务 的经验与能力，在担任公司 2023 年度审计机构期间，遵循了《中国注册会计师 独立审计准则》等相关法律法规和政策的要求，勤勉尽责、细致严谨，并坚持独 立、客观、公正的审计准则，按时完成了年度财务审计工作；能够客观、公正地 反映了公司的财务状况和经营成果。为保持审计工作的连续性，公司拟续聘上会 为公司 2024 年度审计机构。 二、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市赢合科技股份有限公司（以下简称"公司"）于 2024 年 3 月 25 日召 开的公司第五届董事会第八次会议、第五届监事会第七次会议，审议通过《关于 续聘会计师事务所的议案》，同意公司续聘上会会计师事务所（特殊普通合伙） （以下简称"上会"）为公司 2024 年度审计机构，该议案需提交公司 2023 年度 股东大会审议，现将相关事 ...

上会师报字(2024)第 2499 号 深圳市赢合科技股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了深圳市赢合科技股份 有限公司（以下简称"赢合科技"）2023 年度的财务报表，包括 2023 年 12 月 31 日的 合并及公司资产负债表，2023 年度的合并及公司利润表、合并及公司现金流量表、 合并及公司的所有者权益变动表及财务报表附注，并于 2024 年 3 月 25 日出具了审计 报告（报告书编号为：上会师报字(2024)第 2388 号）。在此基础上，我们审核了后附 的赢合科技管理层编制的"深圳市赢合科技股份有限公司 2023 年度非经营性资金占 用及其他关联资金往来情况汇总表"(以下简称"汇总表")。 深圳市赢合科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 上会师报字(2024)第 2499 号 上会会计师事务所（特殊普通合伙） 中国 上海 深圳市赢合科技股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表的 专项审核报告 赢合科技管理层的责任是提供真实、合法、完整的相关资料，按照《上市公司 监管指引第 8 号—上市 ...